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Dentcare Dental Lab New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046236883
NZBN
6334409
Company Number
Registered
Company Status
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
297a Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 03 Jun 2022

Dentcare Dental Lab New Zealand Limited, a registered company, was started on 12 Jul 2017. 9429046236883 is the business number it was issued. "Medical equipment mfg" (business classification C241230) is how the company is classified. This company has been supervised by 7 directors: John Kuriakose - an active director whose contract began on 12 Jul 2017,
Jobin Karuthedeth Jose - an active director whose contract began on 12 Jul 2017,
Jessy John - an active director whose contract began on 03 Apr 2018,
Amal Jimmy - an active director whose contract began on 21 Sep 2022,
Soumya Thomas - an inactive director whose contract began on 18 May 2020 and was terminated on 21 Sep 2022.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 297A Church Street, Onehunga, Auckland, 1061 (category: registered, physical).
Dentcare Dental Lab New Zealand Limited had been using 97 Great South Road, Epsom, Auckland as their registered address until 03 Jun 2022.
A total of 612000 shares are issued to 3 shareholders (3 groups). The first group includes 572700 shares (93.58%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 13100 shares (2.14%). Finally there is the 3rd share allotment (26200 shares 4.28%) made up of 1 entity.

Addresses

Previous addresses

Address: 97 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 20 Sep 2021 to 03 Jun 2022

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 14 Sep 2020 to 20 Sep 2021

Address: 297a Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 26 Jun 2020 to 14 Sep 2020

Address: 297a Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 13 Sep 2019 to 26 Jun 2020

Address: 297a Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 29 Oct 2018 to 14 Sep 2020

Address: 297a Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 08 Oct 2018 to 13 Sep 2019

Address: 28 Donegal Park Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 08 Oct 2018 to 29 Oct 2018

Address: 23a Puketea Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 12 Jul 2017 to 08 Oct 2018

Contact info
64 9 6221319
18 Oct 2018 Phone
info@dentcaredental.co.nz
18 Oct 2018 Email
www.dentcaredental.co.nz
18 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 612000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 572700
Other (Other) Dentcare Dental Lab Pvt Limited Ernakulam
Kerala
686 661
India
Shares Allocation #2 Number of Shares: 13100
Director Kuriakose, John Nas Road, Muvattupuhza, Ernakulam
Kerala
686661
India
Shares Allocation #3 Number of Shares: 26200
Individual John, Jessy Ernakulam
Kerala
686661
India

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karuthedeth Jose, Jobin Blockhouse Bay
Auckland
0600
New Zealand
Individual Jose, Jobin Flat Bush
Auckland
2019
New Zealand
Director Jobin Jose Flat Bush
Auckland
2019
New Zealand
Director Jobin Karuthedeth Jose Blockhouse Bay
Auckland
0600
New Zealand
Director Kuriakose, John Nas Road, Muvattupuhza, Ernakulam
Kerala
686661
India
Individual Karuthedeth Jose, Jobin Blockhouse Bay
Auckland
0600
New Zealand
Individual Jose, Jobin Karuthedeth Blockhouse Bay
Auckland
0600
New Zealand

Ultimate Holding Company

Dent Care Dental Lab Pvt Limited
Name
Company
Type
IN
Country of origin
130 Junction, Nas Road, Muvattupuzha
Ernakulam
Kerala 686661
India
Address
Directors

John Kuriakose - Director

Appointment date: 12 Jul 2017

Address: Nas Road, Muvattupuhza, Ernakulam, Kerala, 686661 India

Address used since 12 Jul 2017


Jobin Karuthedeth Jose - Director

Appointment date: 12 Jul 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Jul 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Sep 2018


Jessy John - Director

Appointment date: 03 Apr 2018

Address: Kerala, 686661 India

Address used since 03 Apr 2018


Amal Jimmy - Director

Appointment date: 21 Sep 2022

Address: Tamatea, Napier, 4112 New Zealand

Address used since 21 Sep 2022


Soumya Thomas - Director (Inactive)

Appointment date: 18 May 2020

Termination date: 21 Sep 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 18 May 2020


Cijo George - Director (Inactive)

Appointment date: 18 Jun 2020

Termination date: 26 Apr 2022

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 18 Jun 2020


Jobin Jose - Director (Inactive)

Appointment date: 12 Jul 2017

Termination date: 19 May 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Sep 2018

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